Skip to main content
Demo
Company record · Boutersem
Belgian companySituation normaleSociété en commandite simple

Casallis

Enterprise number
0676.865.010
VAT number
BE0676865010
Registered office
Leeuwkenshof 28, 3370 Boutersem
Incorporated on
15 June 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Casallis is a Belgian company (Société en commandite simple) whose registered office is established at 3370 Boutersem. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
15 June 2017
Main activity (NACE)
69201Activités des experts-comptables (fiscalistes) (certifiés)

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), Casallis belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Casallis through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

Run the full analysis

Log in

This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Boutersem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Leeuwkenshof 28
3370 Boutersem
Map
Establishment2265.651.071
Leeuwkenshof 28
3370 Boutersem
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Casallis

Quick answers on Casallis's identity, contact details and official CBE information.

What is Casallis's enterprise number (CBE)?
Casallis's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0676865010. This unique number identifies the company with every Belgian administration.
What is Casallis's VAT number?
Casallis's intra-Community VAT number is BE0676865010. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Casallis's registered office?
Casallis's registered office is located at Leeuwkenshof 28, 3370 Boutersem, Belgium. This address is the official one declared with the CBE.
What is Casallis's legal form?
Casallis is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Casallis incorporated?
Casallis was entered in the Crossroads Bank for Enterprises on 15 June 2017. This date is the official start of activity declared with the CBE.
Is Casallis still active?
Yes, Casallis is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Casallis's main activity?
Casallis's declared main activity is: Activités des experts-comptables (fiscalistes) (certifiés) (NACE code 69201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Casallis have?
Casallis declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Casallis?
4 official notices about Casallis are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Casallis subject to anti-money-laundering obligations in Belgium?
Yes. Casallis belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 21 April 2023Registered office · Legal form · Articles of association · Capital · SharesView the notice23054494
  2. 2019
    1. 4 July 2019Registered officeView the notice19089019
  3. 2017
    1. 4 December 2017Company name · Corporate purposeView the notice17169567
    2. 19 June 2017IncorporationView the notice17314122

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Sherpa Tax & Consultancy

0743.847.468
3370 Boutersem

La Romanee

0758.860.989
3370 Boutersem

Fidora Group

0784.304.089
3370 Boutersem

K'dress

0784.304.386
3370 Boutersem

ACCOUNTRACK

1019.004.992
3370 Boutersem

FISCABELLE

1027.414.003
3370 Boutersem

BAMPS RUDI

0819.357.020
3370 Boutersem

KANTOOR AERTS

0400.636.625
3000 Leuven

CALLENS & DENYS

0401.223.177
7700 Mouscron
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.